Beosin KYT

Beosin KYT (Know Your Transaction) is a comprehensive AML/CFT compliance platform designed to make anti-money laundering and counter-terrorist financing easier, clearer, and more effective for crypto businesses including exchanges, OTC platforms, custodians, DEXs, wallets, and payment gateways.

Unparalleled Global Coverage

Beosin KYT maintains over 2 billion global address labels with the largest Southeast Asia database containing 22 million labels. This extensive coverage, with special focus on Asian regions including over 4.7 billion labeled wallet addresses, provides comprehensive risk assessment capabilities across all major cryptocurrency transactions.

Real-Time Transaction Monitoring

The platform provides 24/7 real-time transaction monitoring with millisecond-level risk alert triggers to proactively identify and mitigate potential threats. The comprehensive transaction risk assessment includes in-depth counterparty analysis, address risk evaluation, and detailed insights into the percentage, amount, and hops associated with potential risk entities such as money launderers, sanctioned parties, hackers, and scammers.

Advanced Technical Features

Full-Node Infrastructure

Beosin maintains dedicated in-house full nodes for heterogeneous chains including Aptos, Solana, and TON, ensuring stability, security, and comprehensive transaction traceability for blockchain data. This infrastructure provides complete transaction history and real-time monitoring capabilities.

AI-Powered Mixer Detection

Using proprietary AI analytic big data models, Beosin KYT can identify cryptocurrency mixers that obscure transaction trails. This capability is crucial for detecting sophisticated money laundering attempts that leverage mixing services to hide fund origins.

Cross-Chain Analysis Expertise

The platform can analyze 120+ cross-chain and swap protocols with 100% accuracy in mapping cross-chain fund flows. This ensures that transactions cannot evade detection by moving between different blockchain networks.

One-Click Risk Assessment Reports

Beosin KYT includes built-in Risk Assessment Report templates containing all necessary information for further assessment and regulatory reporting. Compliance officers can efficiently produce comprehensive reports with complete transaction data and risky address information for submission to MLROs (Money Laundering Reporting Officers).

Continuous Monitoring and Alerts

The platform provides 7×24 continuous monitoring of suspicious wallets, tracking both transactions and balance changes. When funds move abnormally, the system instantly alerts users through multiple channels, enabling rapid response to potential security threats.

Quick Chain Support Updates

Beosin's dedicated chain-support team rapidly updates address labels and adds support for new blockchain networks, ensuring the platform remains current with the evolving crypto ecosystem.

Why Choose Beosin KYT

With the most comprehensive Asian address database, millisecond-level alerting, full-node infrastructure for major chains, and AI-powered risk detection, Beosin KYT provides crypto businesses with the tools needed to maintain robust AML/CFT compliance while minimizing false positives and operational overhead.